22/24 PRINCE OF WALES DRIVE LIMITED

Hellopages » Greater London » Wandsworth » SW11 4SF
Company number 04486268
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 22 PRINCE OF WALES DRIVE, LONDON, SW11 4SF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 22/24 PRINCE OF WALES DRIVE LIMITED are www.2224princeofwalesdrive.co.uk, and www.22-24-prince-of-wales-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 24 Prince of Wales Drive Limited is a Private Limited Company. The company registration number is 04486268. 22 24 Prince of Wales Drive Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of 22 24 Prince of Wales Drive Limited is 22 Prince of Wales Drive London Sw11 4sf. The cash in hand is £0k. It is £0k against last year. . BRAHAM, Araminta Jane is a Secretary of the company. BRAHAM, Araminta Jane is a Director of the company. KIRALYFI, Carole Ann is a Director of the company. WALLACE, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDGE, Paul has been resigned. Director WALLACE, George Falconer has been resigned. Director WHITE, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


22/24 prince of wales drive Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRAHAM, Araminta Jane
Appointed Date: 15 July 2002
Director
BRAHAM, Araminta Jane
Appointed Date: 15 July 2002
83 years old
Director
KIRALYFI, Carole Ann
Appointed Date: 15 July 2002
77 years old
Director
WALLACE, Robert
Appointed Date: 30 June 2010
40 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
EDGE, Paul
Resigned: 30 June 2006
Appointed Date: 15 July 2002
60 years old
Director
WALLACE, George Falconer
Resigned: 24 July 2014
Appointed Date: 30 June 2010
43 years old
Director
WHITE, Christopher John
Resigned: 30 June 2010
Appointed Date: 01 September 2006
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mrs Araminta Jane Braham
Notified on: 19 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Kiralyfi
Notified on: 19 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22/24 PRINCE OF WALES DRIVE LIMITED Events

02 Apr 2017
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 3
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 35 more events
13 Aug 2002
New secretary appointed;new director appointed
13 Aug 2002
Registered office changed on 13/08/02 from: 1 mitchell lane bristol BS1 6BU
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned;director resigned
15 Jul 2002
Incorporation

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